香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任 何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 董事會會議召開日期 寶勝國際（控股）有限公司（「本公司」）董事會（「董事會」）謹此宣佈，本公司將於二 零二六年三月十一日（星期三）舉行董事會會議，旨在（其中包括）考慮及批准本公 司及其子公司截至二零二五年十二月三十一日止年度經審核綜合業績及其發佈， 以及考慮派發末期股息（如有）。 承董事會命 主席 邱暉堯 香港，二零二六年二月六日 於本公告日期，董事會成員包括： 非執行董事 POU SHENG INTERNATIONAL (HOLDINGS) LIMITED 寶勝國際（ 控 股 ）有 限公司 （於百慕達註冊成立之有限公司） （股份代號：3813） 邱暉堯先生（主席）、蔡佩君女士及李義男先生 執行董事 胡嘉和先生、張舒卿女士（首席執行官）及陳立傑先生（首席財務官） 獨立非執行董事 陳煥鐘先生、馮雷明先生及劉詩亮先生 網址：www.pousheng.com ...

致：香港交易及結算所有限公司 公司名稱: 寶勝國際(控股)有限公司 呈交日期: 2026年2月4日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 03813 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 30,000,000,000 | HKD | | 0.01 | HKD | | 300,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | | | 本月底結存 | | | 30,000,000,000 | HKD | | 0.01 | HKD | | 300,000,000 | 本月底法定/註冊股本總額： HKD 300,000,000 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月 ...

Core Viewpoint - *ST Yuan Shang (603813.SH) expects a significant loss in 2025, with projected total profit ranging from -64 million to -76 million yuan, indicating ongoing financial challenges for the company [1] Financial Projections - The company anticipates a net profit attributable to shareholders of the parent company to be between -58 million and -69 million yuan for the year 2025 [1] - After excluding non-recurring gains and losses, the net profit is expected to range from -62 million to -74 million yuan [1] - Projected operating revenue for 2025 is estimated to be between 321 million and 370 million yuan [1] - When excluding revenue from non-core business activities and income lacking commercial substance, the operating revenue is expected to be between 310 million and 358 million yuan [1]

Core Viewpoint - *ST Yuan Shang (603813.SH) has announced that its stock will be subject to delisting risk warning by the Shanghai Stock Exchange on April 30, 2025, indicating potential termination of listing if certain conditions are met [1] Group 1 - The company’s stock is facing a delisting risk warning due to compliance issues as per the Shanghai Stock Exchange's regulations [1] - Investors are advised to be cautious regarding investment risks associated with the company's stock [1]

Group 1 - The core point of the article is that southbound funds have reduced their holdings in Baoshan International (03813.HK) by 8,000 shares on January 28, indicating a trend of net selling over recent trading days [1] - In the last 5 trading days, southbound funds have reduced their holdings for 5 days, with a total net reduction of 562,000 shares [1] - Over the past 20 trading days, there has been a consistent reduction, with southbound funds reducing their holdings for all 20 days, resulting in a total net reduction of 1.807 million shares [1] Group 2 - As of now, southbound funds hold 15.867 million shares of Baoshan International, which represents 0.29% of the company's total issued ordinary shares [1] - Baoshan International Holdings Limited primarily engages in the distribution and retail of sports apparel and footwear products [1] - The company operates through two segments: the sales of sports apparel and footwear segment, which involves wholesale sales, and the franchise counter sales commission segment, which provides retail space to retailers and distributors for franchise counter sales [1]

Core Viewpoint - Baoshan International (03813) reported a decline in its comprehensive operating revenue net amount for 2025, indicating potential challenges in its financial performance [1] Financial Performance - The comprehensive operating revenue net amount for December 2025 was RMB 1.348 billion, representing a year-on-year decrease of 11.0% [1] - The total comprehensive operating revenue net amount for the twelve months ending December 31, 2025, was RMB 17.132 billion, down 7.2% compared to the same period last year [1]

Group 1 - The core viewpoint of the article is that Baoshan International (03813.HK) reported a decline in its operating revenue for December, with a net revenue of RMB 1.348 billion, which is an 11.0% decrease compared to the same month last year [1] - For the twelve months ending December 31, 2025, the cumulative operating revenue net amount is RMB 17.132 billion, reflecting a 7.2% decrease compared to the same period last year [1] - The projected operating revenue for 2024 is RMB 1.514 billion, indicating a downward trend in revenue expectations [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任 何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 POU SHENG INTERNATIONAL (HOLDINGS) LIMITED 寶勝國際（控股）有限公司（「本公司」）為香港聯合交易所有限公司（「聯交所」）主 板上市公司裕元工業（集團）有限公司（「裕元」）的子公司。按照國際財務報告準則， 裕元被視為臺灣證券交易所股份有限公司（「臺灣證交所」）上市公司寶成工業股份 有限公司（「寶成工業」）之子公司。根據臺灣證券交易所股份有限公司對上巿公司 之資訊申報作業辦法（經不時修訂）（「臺灣證券交易所的規例」）規定，寶成工業刊 發包含綜合寶成工業及其子公司的綜合財務資料（包括裕元的若干綜合財務資料） 的每月收益公告。 由於裕元於今日公佈其若干綜合財務資料，故本公司根據聯交所證券上市規則（「上 市規則」）第13.09(2)條及證券及期貨條例（第571章）（「證券及期貨條例」）第XIVA 部刊發本公告，確保及時向投資者提供最新資料。以下項目摘錄自本公司及其子 公司 ...

Group 1 - The company, Baoshan International (03813), announced a share buyback plan, committing to repurchase 3.85 million shares at a cost of HKD 1.8673 million [1]

Core Viewpoint - Baoshan International (03813.HK) announced a share buyback plan, indicating a strategic move to enhance shareholder value through repurchasing shares at a specified price [1] Group 1 - The company will spend HKD 1.867 million to repurchase 3.85 million shares [1] - The buyback price is set at HKD 0.485 per share [1]